Concierge Claims Management Limited SOUTHPORT


Concierge Claims Management Limited is a private limited company registered at 209 Liverpool Road, Southport PR8 4PH. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 2 directors.
Director Ryan F., appointed on 01 April 2023. Director Arabella F., appointed on 19 February 2018.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The last confirmation statement was sent on 2023-05-04 and the deadline for the subsequent filing is 2024-05-18. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Concierge Claims Management Limited Address / Contact

Office Address 209 Liverpool Road
Town Southport
Post code PR8 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11212805
Date of Incorporation Mon, 19th Feb 2018
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Ryan F.

Position: Director

Appointed: 01 April 2023

Arabella F.

Position: Director

Appointed: 19 February 2018

Ryan F.

Position: Secretary

Appointed: 11 February 2021

Resigned: 01 April 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Ryan F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Arabella F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ryan F.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Arabella F.

Notified on 19 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets89 029159 174162 669204 356272 663
Other
Creditors81 176122 575109 965127 514166 766
Fixed Assets7312 5852 6042 5183 494
Net Current Assets Liabilities7 85336 59952 70476 842105 897
Total Assets Less Current Liabilities8 58439 18455 30879 360109 391
Average Number Employees During Period12334

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th May 2024
filed on: 7th, May 2024
Free Download (3 pages)

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